JKB Financial Services Ltd.

As on : 27-Sep-2025

Date	Company Name	Details
27-Sep-2025	Ravindra Energy	Inter alia, to consider and approve Proposal for revision in remuneration payable to Whole-time Director
27-Sep-2025	La Tim Metal & I	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2025 inter alia to consider and approve 1. Appointment of M/s Kuldip Iyas & Co as a cost auditor of the company 2 . To consider and approve the cost audit report (As Per BSE Announcement Dated On : 20.09.2025)
27-Sep-2025	Welcure Drugs	Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2025 inter alia to consider and approve To take on record and deliberate upon the Letter of Intent (LOI) received from Telexcell Trade PTE LTD Singapore for a proposed acquisition of up to 25% equity stake in Welcure Drugs & Pharmaceuticals Ltd. at an indicative price of Rs. 20 per share (a substantial premium over the prevailing market price). We hereby further inform you that due to non availability of directors , the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on Saturday , 27th September 2025. (As Per Bse Announcement dated on 25/09/2025)
27-Sep-2025	Fineotex Chem	Bonus issue & Stock Split & Interim Dividend & Increase in Authorised Capital
27-Sep-2025	Droneacharya Aer	Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31 2025 and report of the Auditors thereon

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